Base
OperatorVessel Owner

TAMPA MARITIME CO LTD

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TAMPA MARITIME CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAMPA MARITIME CO LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-165796
2011-04-29

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-54516
2018-03-29

EX-99.1

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
000-54516
2019-03-29

EX-99.1

View on SEC.gov →
000-54516
2019-04-01

EX-99.1

View on SEC.gov →
001-42538
2026-02-18

425

View on SEC.gov →
000-54516
2020-03-30

EX-99.1

View on SEC.gov →
000-54516
2017-03-09

2016 ANNUAL INFORMATION FORM

View on SEC.gov →
333-214860333-214860-01333-214860-02
2016-12-01

EX-21.1

View on SEC.gov →
001-06479
2016-12-20

EXHIBIT 99.1

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
000-54516
2022-02-14

EX-99.1

View on SEC.gov →
000-54516
2023-02-24

EX-99.1

View on SEC.gov →
000-54516
2021-03-31

EX-99.1

View on SEC.gov →
000-24452
2017-12-22

EXHIBIT 99.1

View on SEC.gov →
028-12576
2008-02-04

FORM 13F 12312007

View on SEC.gov →
333-211741
2016-06-01

F-10

View on SEC.gov →
001-06479
2016-12-20

8-K

View on SEC.gov →
333-211741
2016-06-08

F-10/A

View on SEC.gov →
001-42538
2026-02-17

EX-99.1

View on SEC.gov →
000-54516
2025-02-21

EX-99.1

View on SEC.gov →
001-42538
2026-02-17

EX-99.1

View on SEC.gov →
005-84547
2011-03-10

SCHEDULE 14F DATED MARCH 10, 2011

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
001-31895
2009-11-20

PRESS RELEASE

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
028-13972
2010-06-30

INVEST FINANCIAL CORPORATION (IFC)

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
001-42631
2026-02-23

EX-99.1

View on SEC.gov →
333-211741
2016-06-09

SUPPL

View on SEC.gov →
028-13972
2010-08-12

INVEST FINANCIAL CORPORATION (IFC)

View on SEC.gov →
333-211741
2016-06-13

SUPPL

View on SEC.gov →
001-09063
2005-11-03

PRESS RELEASE, DATED NOVEMBER 2, 2005

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
028-13972
2010-06-30

INVEST FINANCIAL CORPORATION (IFC)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
000-28082
2022-06-22

8-K

View on SEC.gov →
001-10000
2003-03-31

EX-21 LIST OF WACHOVIA'S SUBSIDIARIES

View on SEC.gov →
000-54516
2024-02-26

EX-99.1

View on SEC.gov →
001-31895
2007-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09098
2011-04-07

N-MFP

View on SEC.gov →
001-10000
2002-03-14

LIST OF CORPORATION'S SUBSIDIARIES

View on SEC.gov →
001-09063
2006-02-28

FORM 10-K MARITRANS INC.

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.4

View on SEC.gov →
000-54516
2020-05-18

EX-99.1

View on SEC.gov →
811-22378
2026-02-26

SEC filing

View on SEC.gov →
001-06479
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
811-09098
2011-05-05

N-MFP

View on SEC.gov →
005-84674
2009-11-05

SC 14D9

View on SEC.gov →
001-31402
2010-06-28

SEC filing

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
000-51320
2006-08-03

PCL EMPLOYEES HOLDINGS LTD. MID-YEAR REPORT TO SHAREHOLDERS FOR FISCAL 2006

View on SEC.gov →
000-54516
2018-04-13

EX-99.4

View on SEC.gov →
000-54516
2020-11-17

EX-99.1

View on SEC.gov →
000-54516
2020-04-15

EX-99.1

View on SEC.gov →
000-54516
2020-02-20

EX-99.1

View on SEC.gov →
000-54516
2022-02-14

EX-99.3

View on SEC.gov →
005-84674
2009-11-27

SC 14D9/A

View on SEC.gov →
000-54516
2020-08-17

EX-99.1

View on SEC.gov →
000-54516
2019-04-10

EX-99.2

View on SEC.gov →
000-54516
2020-03-30

EX-99.2

View on SEC.gov →
001-06479
2019-11-08

SEC filing

View on SEC.gov →
000-51320
2007-07-12

PCL EMPLOYEES HOLDINGS LTD. YEAR-END REPORT TO SHAREHOLDERS FOR FISCAL 2006

View on SEC.gov →
000-54516
2021-03-31

EX-99.2

View on SEC.gov →
001-31895
2006-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54516
2022-11-16

EX-99.2

View on SEC.gov →
000-54516
2021-02-17

EX-99.1

View on SEC.gov →
000-54516
2023-04-12

EX-99.2

View on SEC.gov →
000-54516
2021-04-09

EX-99.2

View on SEC.gov →
811-01880
2015-06-29

N-Q

View on SEC.gov →
811-01880
2014-12-29

N-Q

View on SEC.gov →
000-26136
2003-09-09

ODYSSEY MARINE EXPLORATION DEFIN 14A

View on SEC.gov →
811-02444
2014-11-28

N-Q

View on SEC.gov →
000-54516
2021-03-31

EX-99.3

View on SEC.gov →
000-54516
2021-02-17

EX-99.2

View on SEC.gov →
001-39730
2021-12-14

EXHIBIT 99.1

View on SEC.gov →
001-33117
2021-04-23

EX-99.2

View on SEC.gov →
001-42538
2026-03-04

425

View on SEC.gov →
811-02444
2013-05-29

N-Q

View on SEC.gov →
000-29311001-33443
2012-08-31

EX-99.1

View on SEC.gov →
000-54516
2022-08-11

EX-99.2

View on SEC.gov →
000-54516
2023-02-24

EX-99.3

View on SEC.gov →
001-31895
2011-04-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-01880
2015-12-29

N-Q

View on SEC.gov →
000-54516
2021-05-14

EX-99.2

View on SEC.gov →
000-51320
2007-03-29

PCL EMPLOYEES HOLDINGS LTD. YEAR-END REPORT TO SHAREHOLDERS FOR FISCAL 2006

View on SEC.gov →
000-29311001-33443
2012-08-15

EX-99.7

View on SEC.gov →
001-31895
2011-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01880
2016-06-28

N-Q

View on SEC.gov →
000-54516
2020-03-30

EX-99.3

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-54516
2017-05-15

UNAUDITED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
000-54516
2018-03-29

EX-99.3

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
MOBILE, ALOperator1Nov 2025
MOBILE, ALOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← NESTUS NAVIGATION INCFERRAGE MARINE CORP. →